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Money laundering complaint filed against Justice Protasiewicz by convicted felon, election denier, alleged stalker
The same election denier and convicted felon who allegedly stalked Elections Commission chair Meagan Wolfe has filed a complaint against Wisconsin Supreme Court Candidate Janet Protasiewicz.
Wisconsin Ethics Commission staff leakers face 9 months prison, $10,000 fine
This developing story will be updated.
Former Bader Rutter CFO indicted on wire fraud, money laundering charges
After an FBI investigation, Vicki Berka of Hartford was charged last week with a multi-million-dollar wire fraud and money laundering scheme.
Rothschild brothers facing federal money laundering charges
Two brothers accused in Marathon County of posing as FedEx employees to steal money are now facing federal charges of money laundering.
Lawyer disbarred for money laundering
Maryland's highest court has disbarred a well-known lawyer for a decade-old money laundering conviction.
Wisconsin man charged in $30 million luxury-car fraud scheme
A Wisconsin man is facing a dozen federal charges in an alleged money-laundering scheme that authorities say involved selling luxury cars overseas by defrauding local car dealers.
Former auto dealer indicted for fraud, money laundering
The former general manager of a Madison auto dealership has pleaded not guilty to federal fraud and money laundering charges.
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- ACS Selects University of Wisconsin Law School’s Miriam Seifter for 2024 Ruth Bader Ginsburg Scholar Award
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